CORRELATION ONE INVESTMENTS (EUROPE) LIMITED

Q: What is the latest filing for CORRELATION ONE INVESTMENTS (EUROPE) LIMITED?

The latest filing was on 10/06/2026: **Change** of details for Pinnacle Pet Group Limited as a person with significant control on 2026-06-09.

Key Data

Status

Active

Company No.

14364051

Incorporation date

20/09/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2022)

10/06/2026

Change of details for Pinnacle Pet Group Limited as a person with significant control on 2026-06-09

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (6 pages)

18/08/2025

Termination of appointment of Jaquiline Wassenaar as a director on 2025-07-11

View PDF (1 pages)

15/08/2025

Appointment of Mr Andrea Rigamonti as a director on 2025-07-11

View PDF (2 pages)

02/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

04/11/2024

Termination of appointment of Sanchit Suri as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Appointment of Jaquiline Wassenaar as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Timothy David Payne as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Termination of appointment of Dirk Christiane Luc Beeckman as a director on 2024-10-31

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

02/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-30

View PDF (7 pages)

24/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-04

View PDF (5 pages)

07/11/2023

Withdrawal of a person with significant control statement on 2023-11-07

View PDF (2 pages)

07/11/2023

Notification of Pinnacle Pet Group Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

12/10/2023

Resolutions

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

18/09/2023

Appointment of Mr Michael Etienne Pascal Aubourg as a director on 2023-08-31

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Dirk Christiane Luc Beeckham on 2023-09-18

View PDF (2 pages)

18/09/2023

Appointment of Mr Dirk Christiane Luc Beeckham as a director on 2023-08-31

View PDF (2 pages)

15/09/2023

Appointment of Mr Henri Mitchell Dowling as a director on 2023-08-31

View PDF (2 pages)

15/09/2023

Appointment of Mr Sanchit Suri as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (45 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (4 pages)

31/08/2023

Cessation of Correlation One Holdings Limited as a person with significant control on 2022-09-20

View PDF (1 pages)

31/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

18/08/2023

Resolutions

View PDF (3 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (6 pages)

28/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 pages)

20/09/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

20/09/2022

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED has not submitted financial statements

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORRELATION ONE INVESTMENTS (EUROPE) LIMITED

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED is an(a) Active company incorporated on 20/09/2022 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORRELATION ONE INVESTMENTS (EUROPE) LIMITED?

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED is currently Active. It was registered on 20/09/2022 .

Where is CORRELATION ONE INVESTMENTS (EUROPE) LIMITED located?

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CORRELATION ONE INVESTMENTS (EUROPE) LIMITED do?

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORRELATION ONE INVESTMENTS (EUROPE) LIMITED?

The latest filing was on 10/06/2026: Change of details for Pinnacle Pet Group Limited as a person with significant control on 2026-06-09.